HTC 2010 Annual Report Download - page 25

48 2 0 1 0 H T C A N N U A L R E P O R T 49
Corporate Governance
Title Name Date Elected
Shareholding (note) Spouse & Minor Shareholding (note) Other persons holding shares in their name (note)
Principal work experience and academic qualifications Positions held concurrently in any other company
Managers with spouses or
relatives within second-
degree of Kinship
shares % shares % shares % Title Name Relation
Associate Vice President Jim Lin 2007.05.08 132,526 0.02% 831 0.00% 0 0.00%
> National Taiwan University of Science and Technology.
> Director, Digital Equipment Corporation. > Director (Representative), Communication Global Certification Inc.
None None None
Associate Vice President Ralph Wang 2008.06.01 24,508 0.00% 0 0.00% 0 0.00%
> Electronic Engineering, Fu Jen Catholic University
> Senior Director, GVC
> Project Manager, Philip
None
None None None
Associate Vice President Steve Wang 2008.06.01 31,000 0.00% 0 0.00% 0 0.00%
> Azusa Pacific University
> VP, IA Style In.c. None
None None None
Associate Vice President Thomas Chien 2011.04.01 0 0.00% 0 0.00% 0 0.00%
> Master in Department of Industrial Design, Shih Chien University
> Design Engineer, Premier Image Technology Corporation None
None None None
Associate Vice President James Chen 2009.02.10 11,000 0.00% 0 0.00% 0 0.00%
> Master of Accounting, NCCU
> Manager, TSMC
> BU Controller, LITE-ON
> Supervisor (Representative), HTC Corporation (Shanghai WGQ)
> Supervisor (Representative), HTC Electronics (Shanghai) Co., Ltd.
> Director (Representative), HTC America Innovation, Inc.
> Supervisor (Representative), Communication Global Certification Inc.
None None None
Associate Vice President Edward Wang 2009.03.10 8,800 0.00% 0 0.00% 0 0.00%
> MBA, Tunghai University
> VP, Hotung Group
> Supervisor (Representative), HTC Communication Co., Ltd.
> Director (Representative), One & Company Design, Inc.
> Director (Representative), HTC Belgium BVBA/SPRL
> Supervisor (Representative), HTC Investment Corporation
> Supervisor (Representative), HTC Investment I Corporation
> Director (Representative), HTC Poland sp. z o.o.
> Director (Representative), HTC Nordic Aps
> Director (Representative), HTC Iberia S.L.U.
> Director (Representative), HTC India Private Limited
> Director (Representative), HTC (Australia and New Zealand) PTY LTD
> Director (Representative), HTC Malaysia Sdn. Bhd.
> Director (Representative), HTC Nippon Corporation
None None None
Special Assistant of
Procurement Division
Kenny Tseng 2009.12.28 9,565 0.00% 0 0.00% 0 0.00%
> Ming Chi University of Technology
> Formosa Plastic Group. Purchase Ast. Manager > Director (Representative), HTC Electronics (Shanghai) Co., Ltd.
None None None
Director Joey Cheng 2009.02.09 2,000 0.00% 0 0.00% 0 0.00%
> Department of Electrical Engineering, National Tsing Hua University
> MSEE, Cornell University
> Executive Director, Goldman Sachs
> Sr. Marketing Manager, Marvell Semiconductor
> VP of Sales & Marketing , Inprocomm Inc.,
None
None None None
President- North America &
Latin America Jason Mackenzie 2007.09.26 50,000 0.01% 0 0.00% 0 0.00%
> Vice President of T-Mobile None None None None
President- EMEA Region Florian Seiche 2007.05.08 111,523 0.01% 0 0.00% 0 0.00%
> Director of Devices, Orange Group
> Director (Representative), HTC Italia SRL
> Director (Representative), HTC Germany GmbH
> Director (Representative), HTC Poland sp. z o.o.
> Director (Representative), HTC Iberia S.L.U.
> Director (Representative), HTC Nordic Aps
> General Manager (Representative), Abaxia SAS
> President (Representative), HTC France Corporation
> Administrator (Representative), HTC South Eastern Europe LLC
None None None
Vice President, APAC Jack Tong 2007.07.01 48,865 0.01% 0 0.00% 0 0.00%
> Department of Civil Engineering, Feng Chia University.
> Chief Executive Ocer, Dopod International Corp.
> Chairman (Representative), HTC Innovation Limited
> Director (Representative), HTC Communication Co., Ltd.
> Director (Representative), HTC Malaysia Sdn. Bhd.
> Director (Representative), HTC India Private Limited
> Director (Representative), HTC (Australia and New Zealand) PTY LTD
None None None
Vice President, Head of China Ray Yam 2011.03.17 0 0.00% 0 0.00% 0 0.00%
> Bachelor of Science, Chinese University of Hong Kong
> VP & General Manager of Mobile Communication Business, LG Electronics
(China) Co., Ltd.
> Executive Vice President, Eternal Asia Supply Chain Management Ltd.
> Vice President and General Manager, Mobile Devices Business, Motorola
(China) Electronics Ltd.
None
None None None
Note：Shareholding as of 2011.04.17 (Including Shares under Trust with Discretion Reserved.)
(III) Remuneration paid during the most recent fiscal year to Directors, Supervisors,
General Manager, and Assistant General Managers
1. Remuneration paid to Directors (Including Independent Directors)
2010 ; Unit : thousand shares ; NT$ thousands
Title Name
Remuneration paid to Directors Total Remuneration (A+B+C+D)
as a percentage of net income
（％）(note 7)
Compensation earned as employee of HTC subsidiary aliates
Total Compensation
(A+B+C+D+E+F+G)
as a percentage of net
income（％） (note 7)
Compensation
paid to
Directors from
non-subsidiary
aliates
(note 9)
Salary (A)(note 1) Retirement pay (B) Compensation from profit
sharing (C) (note 2) Allowance (D) (note 3) Salary,Bonuses, and
Allowance (E) (note4) Retirement pay (F) Employee profit sharing (G) (note 5)
Exercisable Employee
Stock Options (H) (note 6)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC All Consolidated Entities (note 8)
HTC
All Consolidated
Entities (note 8)
HTC
All Consolidated
Entities (note 8)
Cash Stock Cash Stock
Chairman Cher Wang
18,473 18,473 0 0 0 0 0 0 0.05% 0.05% 0 0 0 0 0 0 0 0 0 0 0.05% 0.05% None
Director HT Cho
Director Wen-Chi Chen
Director Tan Ho-Chen
Independent Director Chen-Kuo Lin
Independent Director Josef Felder